I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利集團有限公司 | Official English Name | LEI GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2631584 | Business Reg No. (BRN) | 68724602 |
| Incorporation Date | 2018-01-02(Tenure: 7 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-02-28 |
| Registered Office Address | Block 1, 1/F, Hung Hom, Hong Kong | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NAR1Annual Return (2025) (English) | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LEI GROUP LIMITED a legally registered Hong Kong company? What is its operational status?
LEI GROUP LIMITED (Private company limited by shares) was originally incorporated on 2018-01-02 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-02-28, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LEI GROUP LIMITED?
The statutory primary identifiers for LEI GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68724602] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2631584] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of LEI GROUP LIMITED prior to dissolution?
Although LEI GROUP LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Can I download the latest Annual Return (Form NAR1) or statutory filings for LEI GROUP LIMITED?
Yes. Statutory indexing confirms that LEI GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-28: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does LEI GROUP LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of LEI GROUP LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of LEI GROUP LIMITED was situated at: [Block 1, 1/F, Hung Hom, Hong Kong]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
Can LEI GROUP LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because LEI GROUP LIMITED (CRN: 2631584 / 8-digit BRN: 68724602) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
Hong Kong Lei Chuang Global Trading Limited
香港磊创环球贸易有限公司
Hong Kong Lei Feiyang Technology Limited
香港磊飞扬科技有限公司
HONG KONG LEI GING LUEN LIMITED
香港莉景联有限公司
HONG KONG LEI BONG GROUP CO., LIMITED
香港利邦集团有限公司
Chinese Greening HK Limited
中华绿色香港有限公司
E & A Travel (International) Company Limited
悠晴旅游(国际)有限公司